Gwalior Property Bust: Conman Held for Misappropriating 17 Luxury Vehicles
Background and Timeline: The Gwalior Crime Branch in Madhya Pradesh announced a significant success on Friday, February 5, 2026, in a case of organized property misappropriation. The investigation followed a major complaint from the owner of Madhuvanji Travels who reported the sudden disappearance of 19 high-end SUVs. This breakthrough marks a growing trend of “Physical-Cyber Scams” […]
Delhi Cyber Strike: 55 Arrested as West District Solves 20 Major Fraud Cases
Background and Timeline: The Cyber Police of Delhi’s West District concluded a month-long intensive enforcement drive on Wednesday, February 4, 2026. The operation was the culmination of multiple technical investigations into 20 separate cyber fraud cases registered throughout January. This drive represents the largest monthly disposal of cases in the district’s history, significantly reducing the backlog […]
Mumbai Share Scam Bust: 7 Held Across 5 States for ₹11 Cr Churchgate Fraud
Background and Timeline: The South Mumbai Cyber Cell successfully cracked a high-value interstate fraud case on Tuesday, February 3, 2026. The investigation was triggered by a complaint filed on January 20 by a 68-year-old businessman from the Churchgate area. A massive enforcement drive involving nine separate police teams led to the identification and arrest of seven […]
CBI Chennai Trap: I-T Official Held for Bribe to ‘Nullify’ Digital Tax Dues
Background and Timeline: The Central Bureau of Investigation (CBI) conducted a successful anti-corruption sting on Tuesday, February 3, 2026, in Chennai. The action followed a complaint from a taxpayer who reported a demand for illegal gratification related to the Assessment Year 2020–21. The case highlights a dangerous point of overlap between bureaucratic corruption and the manipulation […]
ED Jaipur Crackdown: Digi Mudra Connect Director Held for Financial Fraud
Background and Timeline: The Enforcement Directorate (ED), Jaipur Zonal Office, executed a major enforcement action on Tuesday, January 27, 2026, in a case of systematic financial extraction. The investigation focused on the activities of “Digi Mudra Connect Private Limited,” a firm that had been flagged for running fraudulent high-yield schemes. The arrest marks the start of a wider […]
Odisha Cyber Bust: Guntur Resident Held for ₹6 Cr ‘ZAIF’ Investment Scam
Background and Timeline: The Odisha Crime Branch executed a successful interstate operation on Monday, February 2, 2026, targeting the facilitators of a multi-crore investment hoax. The investigation was triggered by a complaint from a local businessman who lost over ₹6 crore to a professionalized syndicate. This arrest follows the prior detention of six other suspects from […]
Kochi Cyber Bust: 3 Youths Held for ₹37 Lakh Matrimonial Trading Scam
Background and Timeline: The Ernakulam City Cyber Police announced the successful apprehension of three individuals on Monday, February 2, 2026. The case involved the high-value exploitation of a medical professional who had reported a loss of ₹37 lakh earlier this year. This breakthrough marks a significant expansion into investigations of Cambodia-based cyber fraud gangs that are […]
Goa Cyber Bust: Kerala Man Held for ₹67 Lakh ‘DeepGTP’ Investment Scam
Background and Timeline: The Cyber Crime Cell of Goa Police announced the arrest of a major interstate operative on Tuesday, February 3, 2026. The case originated from a complaint filed by a resident of Caranzalem in Tiswadi, Goa, regarding a massive investment loss. After an in-depth technical and financial investigation that spanned several months, investigators traced […]
Jind Cyber Bust: Duo Held for Fake ‘Army Officer’ Social Media Scam
Background and Timeline: The Cyber Crime Police Station in Jind, Haryana, announced a breakthrough on Tuesday, February 3, 2026, involving a sophisticated social media deception case. The investigation followed a December 29, 2025, complaint from a local resident who fell victim to an emotional manipulation trap. After a month of analyzing digital communication records and scientific […]
Mangaluru Cyber Strike: 11 Arrested in Nepal for ₹167 Crore Scam Operation
Background and Timeline: The Mangaluru City Police achieved a major international victory on Thursday, February 5, 2026, by dismantling an offshore command center in Nepal. The operation was triggered by a January complaint from a Mangaluru resident who lost ₹1.38 crore to a sophisticated online fraud. A specialized team was dispatched to Nepal, where they successfully […]